Lenvi Limited

Active14062903 Private limited company
Incorporated
22 April 2022 (4 years)
Previously known as
Equiniti Credit Services Limited (until 30 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Victoria House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
American
Born August 1962 (64)
Director · Appointed 20 March 2025
British
Born November 1970
Director · Appointed 19 September 2024
American
Born July 1994 (32)
Director · Appointed 29 July 2022
British
Born July 1967 (59)
Director · Appointed 29 July 2022
American
Born June 1954 (72)
Corporate Secretary · Appointed 22 April 2022
Officer history (8 former)
14 April 2026
Resigned Yates, David Gregg as Director
22 December 2025
Resigned Lynam, Paul Anthony as Director
22 December 2025
Appointed Kramer, Daniel Geoffrey as Director
20 March 2025
Appointed Law, Simon David Kelway as Director
19 September 2024
Appointed Weisberg, Grant as Director
1 September 2024
Resigned Goetz, Daniel Alexander as Director
10 February 2023
Resigned Robson Ii, Herbert Edward as Director
26 January 2023
Appointed Robson Ii, Herbert Edward as Director
26 January 2023
Appointed Goetz, Daniel Alexander as Director
26 October 2022
Resigned Hughes, Aaron Wyn as Director
26 October 2022
Resigned Hulslander, Michael Jason as Director
26 August 2022
29 July 2022
Appointed Wintle, Elizabeth Flavia Eleanor as Director
29 July 2022
Appointed Hughes, Aaron Wyn as Director
29 July 2022
Appointed Hulslander, Michael Jason as Director
29 July 2022
Appointed Yates, David Gregg as Director
29 July 2022
Appointed Swainson, John Alexander Cecil as Director
29 July 2022
Resigned Bloor, Robert David as Director
29 July 2022
Appointed Carter, Richard William as Director
22 April 2022
Appointed Prism Cosec Limited as Corporate Secretary
22 April 2022
Appointed Bloor, Robert David as Director
22 April 2022
Appointed Lynam, Paul Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6223360

Holdings 4

Companies where Lenvi Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing—
31 October 2026Accounts filing—
31 October 2026Other filing—

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